| Channel 17, Sun 12:00PM-07:58PM | |
| Nevada County Board of Supervisors Meeting Meeting of 9-23-08 (Government) [ Staff NCTV ] | |
Advisory Board Meeting Agenda, October 29, 2007
Agenda: PEEF Board Meeting,
Monday, Oct. 29, 2007, Houser Room, NCSoS
6:00pm to 7:30 pm
1. Meeting called to order by ____________at __________
Members in attendance: Also present:__________
2. Adoption of the Agenda; Motion by _______seconded by _____to adopt the agenda. Vote ___
3. Adoption of the minutes of Sept. 20, 2007
Motion by ___________seconded by _________to adopts the agenda. Vote _____
4. Public Forum; Invitation to NCTV members and members of the public to address the public with regard to issues that are not on the agenda. Limit: 3 minutes each public participant.
Reports
5. Lew Sitzer's report: NCTV Budget, Telethon, equipment orders and classes, website
6. Action item:
1. Approval of limitations for checks signings. Amounts over $500 will require 2 signatures
2. Approval of business credit card account. Amounts over $500 will require approval by Chair.
7. Judy Nielsen: Imaginarium
8. Gayle Martin: Children's Festival
9. Leslie Smith's Science Grant presentation.
10. Action item;
1. PEEF acceptance of the CALFED Watershed Program Grant. Conditions?
11. Next meeting to be Nov. 15, 2007, 6pm at NCTV classroom
12. Meeting adjourned at _____.
This agenda was posted at least 72 hours in advance of the meeting NCTV office, 161 Nevada City Highway, Nevada City, California, in accordance with the Brown Act.
Monday, Oct. 29, 2007, Houser Room, NCSoS
6:00pm to 7:30 pm
1. Meeting called to order by ____________at __________
Members in attendance: Also present:__________
2. Adoption of the Agenda; Motion by _______seconded by _____to adopt the agenda. Vote ___
3. Adoption of the minutes of Sept. 20, 2007
Motion by ___________seconded by _________to adopts the agenda. Vote _____
4. Public Forum; Invitation to NCTV members and members of the public to address the public with regard to issues that are not on the agenda. Limit: 3 minutes each public participant.
Reports
5. Lew Sitzer's report: NCTV Budget, Telethon, equipment orders and classes, website
6. Action item:
1. Approval of limitations for checks signings. Amounts over $500 will require 2 signatures
2. Approval of business credit card account. Amounts over $500 will require approval by Chair.
7. Judy Nielsen: Imaginarium
8. Gayle Martin: Children's Festival
9. Leslie Smith's Science Grant presentation.
10. Action item;
1. PEEF acceptance of the CALFED Watershed Program Grant. Conditions?
11. Next meeting to be Nov. 15, 2007, 6pm at NCTV classroom
12. Meeting adjourned at _____.
This agenda was posted at least 72 hours in advance of the meeting NCTV office, 161 Nevada City Highway, Nevada City, California, in accordance with the Brown Act.